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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Humphreys, Donna Louise
    Born in March 1982
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Mrs Donna Louise Humphreys
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2023-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Murray, Hugh John
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2006-01-05 ~ now
    OF - Director → CIF 0
    Mr Hugh John Murray
    Born in July 1954
    Individual (5 offsprings)
    Person with significant control
    2018-01-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Crossland, Thomas
    Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Patel, Kalpesh Arvind
    Individual (3 offsprings)
    Officer
    2006-01-05 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 5
    Murray, Juliet Helen
    Individual (5 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    KNIGHTHOOD INTERNATIONAL LIMITED
    - now 02327890 01238264... (more)
    THE KNIGHTHOOD GROUP LIMITED - 2012-03-28
    KNIGHTHOOD SECURITY LTD. - 2003-12-11
    COGCRAFT CONCEPTS LIMITED - 1994-05-06
    Kempton Park House, 17-19 Park Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BEARBOX INTERNATIONAL LIMITED

Period: 2015-05-29 ~ now
Company number: 05666808
Registered names
BEARBOX INTERNATIONAL LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 4 ordinary share
02024-06-01 ~ 2025-05-31
Property, Plant & Equipment
5,258 GBP2025-05-31
15,959 GBP2024-05-31
Fixed Assets - Investments
2,580 GBP2025-05-31
2,580 GBP2024-05-31
Fixed Assets
7,838 GBP2025-05-31
18,539 GBP2024-05-31
Total Inventories
131,556 GBP2025-05-31
89,000 GBP2024-05-31
Debtors
376,401 GBP2025-05-31
525,594 GBP2024-05-31
Cash at bank and in hand
141,154 GBP2025-05-31
66,334 GBP2024-05-31
Current Assets
649,111 GBP2025-05-31
680,928 GBP2024-05-31
Creditors
Current
54,854 GBP2025-05-31
135,910 GBP2024-05-31
Net Current Assets/Liabilities
594,257 GBP2025-05-31
545,018 GBP2024-05-31
Total Assets Less Current Liabilities
602,095 GBP2025-05-31
563,557 GBP2024-05-31
Net Assets/Liabilities
600,781 GBP2025-05-31
562,001 GBP2024-05-31
Equity
Called up share capital
120 GBP2025-05-31
120 GBP2024-05-31
Capital redemption reserve
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
600,660 GBP2025-05-31
561,880 GBP2024-05-31
Equity
600,781 GBP2025-05-31
562,001 GBP2024-05-31
Average Number of Employees
152024-06-01 ~ 2025-05-31
152023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
586 GBP2025-05-31
586 GBP2024-05-31
Motor vehicles
10,800 GBP2025-05-31
20,140 GBP2024-05-31
Computers
5,185 GBP2025-05-31
5,185 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
16,571 GBP2025-05-31
25,911 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-9,340 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-9,340 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
474 GBP2025-05-31
357 GBP2024-05-31
Motor vehicles
7,200 GBP2025-05-31
7,090 GBP2024-05-31
Computers
3,639 GBP2025-05-31
2,506 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,313 GBP2025-05-31
9,953 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
117 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
5,400 GBP2024-06-01 ~ 2025-05-31
Computers
1,133 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,650 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,290 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,290 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
112 GBP2025-05-31
Motor vehicles
3,600 GBP2025-05-31
Computers
1,546 GBP2025-05-31
Investments in Group Undertakings
Cost valuation
2,580 GBP2024-05-31
Investments in Group Undertakings
2,580 GBP2025-05-31
2,580 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
203,486 GBP2025-05-31
322,463 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
146,736 GBP2025-05-31
192,066 GBP2024-05-31
Other Debtors
Current
6,300 GBP2025-05-31
6,920 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
12,635 GBP2025-05-31
Prepayments/Accrued Income
Current
7,244 GBP2025-05-31
4,145 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
376,401 GBP2025-05-31
525,594 GBP2024-05-31
Trade Creditors/Trade Payables
Current
33,586 GBP2025-05-31
67,857 GBP2024-05-31
Other Taxation & Social Security Payable
Current
13,693 GBP2025-05-31
16,204 GBP2024-05-31
Other Creditors
Current
4,698 GBP2025-05-31
5,935 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,440 GBP2025-05-31
Accrued Liabilities
Current
7,004 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,707 GBP2025-05-31
47,023 GBP2024-05-31
Between one and five year
40,224 GBP2025-05-31
63,249 GBP2024-05-31
All periods
90,931 GBP2025-05-31
110,272 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,314 GBP2025-05-31
1,556 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
200 shares2025-05-31
  • BEARBOX INTERNATIONAL LIMITED
    Info
    ROYALL SECURITY SYSTEMS LIMITED - 2015-05-29
    Registered number 05666808
    F3 Kingsway Business Park, Oldfield Road, Hampton TW12 2HD
    PRIVATE LIMITED COMPANY incorporated on 2006-01-05 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.